Entity register · People · entities.csv · people.csv · exclusions.csv

THOMAS WORLD AIR, LLC

YES · entities.csv line 19

entity_name
THOMAS WORLD AIR, LLC
jurisdiction
VI
formed_date
2008-09-19
entity_type
Domestic LLC
file_number
576399
status
Administratively Dissolved
dissolved_date
predecessor_name
registered_agent
BUSINESS BASICS VI, LLC
officers_named
Epstein (100%); mgr Jeanne Brennan
address
9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
stated_purpose
Aircraft ops
ownership_note
notes
VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2021. | Orig addr 1340 Taarneberg; aka Thomas World Airlines LLC
named_in_primary
USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
primary_naming_url
https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
verified
YES
primary_source_url
https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
date_verified
2026-09-06
formed_date_note